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Imperium International Limited

Imperium International Limited is a dormant company incorporated on 9 November 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Imperium International Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
08288032
Private limited company
Age
13 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 9 November 2024 (1 year 2 months ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Grainger Suite, Dobson House C/O Armstrong Campbell Llp
The Grainger Suite, Dobson House
Regent Centre, Gosforth
Newcastle-Upon-Tyne Ne3 3pf
NE3 3PF
United Kingdom
Address changed on 18 Dec 2025 (1 month ago)
Previous address was The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Mr Barry Edward Kerr Gilmour
PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Allan Plant is a mutual person.
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Burness Corlett Three Quays (London) Limited
William Allan Plant is a mutual person.
Active
Burness Corlett Three Quays International Limited
William Allan Plant is a mutual person.
Active
Norham House 1062 Limited
William Allan Plant is a mutual person.
Active
Great Northern Investments Limited
William Allan Plant is a mutual person.
Active
Cool Breeze Charters Limited
William Allan Plant is a mutual person.
Active
Kerr & Co. Limited
William Allan Plant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41
Increased by £41 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.04K
Decreased by £84.25K (-58%)
Total Liabilities
-£41.53K
Increased by £41.41K (+33391%)
Net Assets
£18.51K
Decreased by £125.66K (-87%)
Debt Ratio (%)
69%
Increased by 69.08% (+80386%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
4 Months Ago on 10 Sep 2025
Registered Address Changed
5 Months Ago on 6 Aug 2025
Barry Edward Kerr Gilmour (PSC) Appointed
5 Months Ago on 5 Aug 2025
Muckle Director Limited (PSC) Resigned
5 Months Ago on 5 Aug 2025
David Leo Michael Bradshaw Resigned
5 Months Ago on 5 Aug 2025
Muckle Secretary Limited Resigned
5 Months Ago on 5 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
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Documents
Registered office address changed from The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB England to The Grainger Suite, Dobson House C/O Armstrong Campbell Llp the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle-upon-Tyne NE3 3PF NE3 3PF on 18 December 2025
Submitted on 18 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
Registered office address changed from Unit 5, Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU England to The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Unit 5, Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Muckle Secretary Limited as a secretary on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of David Leo Michael Bradshaw as a director on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Muckle Director Limited as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Notification of Barry Edward Kerr Gilmour as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 14 Nov 2024
Repayment History
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